Flexi GroupOct 30, 20233 minUN Tax Committee Initiates Discussion on Arm's-Length Principle for Two Key IndustriesThe United Nations Tax Committee has responded to calls from tax administrations in developing countries by introducing industry-specific...
Flexi GroupOct 30, 20231 minFATF Urges Brazil to Enhance Anti-Terrorism Financing MeasuresThe Financial Action Task Force (FATF) has delivered its assessment, highlighting the need for significant improvements in Brazil's...
Flexi GroupOct 27, 20232 minSEC Details When Chief Compliance Officers Could Face ChargesGurbir Grewal, the head of enforcement at the Securities and Exchange Commission (SEC), has outlined the specific scenarios in which the...
Flexi GroupOct 27, 20232 minNatWest Scandal: Inappropriate Messages and Controversial Account Closure Surrounding Nigel FarageNatWest Bank has found itself embroiled in a controversy after internal messages from its employees surfaced, revealing inappropriate...